Register entry · No. 08517663
THAT PHOTO PLACE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £28,989.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
27 WESTCROFT COURT, NEW ROAD, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 7NL
As filed with Companies House. -
Nature of business
- 47890 Retail sale via stalls and markets of other goods
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THAT PHOTO PLACE LTD current
- PERSONALISED CANVAS (ROMFORD) LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £30,194 | £28,989 | 3 |
| 31 May 2024 | not published | not published | £33,659 | £31,613 | 3 |
| 31 May 2023 | not published | not published | — | £42,611 | 3 |
| 31 May 2022 | not published | not published | — | £37,775 | 3 |
| 31 May 2021 | not published | not published | — | £34,208 | 3 |
| 31 May 2020 | not published | not published | — | £19,789 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kerrie Marie O'Neill Director | Director | 7 May 2013 | — | March 1987 | British · England |
| Matthew James Gardner Company Director | Director | 18 Dec 2014 | — | June 1988 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kerrie Marie O'Neill | Ownership of shares 75 to 100 percent | 1 May 2017 | — | March 1987 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THAT PHOTO PLACE LTD still trading?
The register shows THAT PHOTO PLACE LTD as active.
What does THAT PHOTO PLACE LTD do?
It files the industry code 47890 (Retail sale via stalls and markets of other goods).
When was THAT PHOTO PLACE LTD set up?
It was incorporated on 7 May 2013.
When are THAT PHOTO PLACE LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is THAT PHOTO PLACE LTD's next confirmation statement due?
By 21 May 2027.
Who runs THAT PHOTO PLACE LTD?
THAT PHOTO PLACE LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House